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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Filtered: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Cyprus

Search guide · Data current as of 2024-12-19

Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia

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Topics

1Person of interest 1Oligarch 1Sanctioned entity 1Sanction-linked entity

Data sources

2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Graph-based entity tagging 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

2Cyprus 1Israel 1Malta 1Russia

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)